HEXAGON DIGITAL LIMITED
Overview
| Company Name | HEXAGON DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08279110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEXAGON DIGITAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HEXAGON DIGITAL LIMITED located?
| Registered Office Address | Viewlands Broomehall Road Coldharbour RH5 6HJ Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEXAGON DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLEFOOT SYSTEMS LIMITED | Nov 02, 2012 | Nov 02, 2012 |
What are the latest accounts for HEXAGON DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for HEXAGON DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||||||
Appointment of Andrew Paul Quinn as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Viewlands Broomehall Road Coldharbour Dorking Surrey RH5 6HJ to Viewlands Broomehall Road Coldharbour Dorking Surrey RH5 6HJ on Dec 09, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 15 Duncan Terrace London N1 8BZ to Viewlands Broomehall Road Coldharbour Dorking Surrey RH5 6HJ on Dec 05, 2014 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mark Batchelor as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark William Batchelor as a director | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mark Batchelor on Nov 22, 2012 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed littlefoot systems LIMITED\certificate issued on 21/11/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mark Batchelor as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of HEXAGON DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATCHELOR, William Mark | Director | Priory Road NW6 3NN London 117 West Hampstead England | England | British | Company Director | 173795230002 | ||||
| QUINN, Andrew Paul | Director | Broomehill Road Coldharbour RH5 6HJ Dorking Viewlands Surrey United Kingdom | United Kingdom | British | Company Director | 197153620001 | ||||
| BATCHELOR, Mark William | Director | Priory Road West Hampstead NW6 3NN London 117 England | England | British | Company Director | 137192820001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of HEXAGON DIGITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Batchelor | Jun 01, 2016 | Broomehall Road Coldharbour RH5 6HJ Dorking Viewlands Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0